Deepak Gupta | Apr 23, 2019 |
RBI cancels Certificate of Registration of 24 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45 -IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.
| Sr. | Name of the | Office | CoR No. | Issued On | Cancellation | |
| No. | Company | Address | Order Date | |||
| 1. | 11, Babar Lane, Bengali | B-14.03302 | May 30, | January 18, | ||
| Limited | Market, New Delhi-110 001 | 2014 | 2019 | |||
| 2. | AVS Fincap Limited | 1214, 12th Floor, 38, Ansal | B-14.01821 | August 28, | January 25, | |
| Tower, Nehru Place, New | 2000 | 2019 | ||||
| Delhi-110 019 | ||||||
| 3. | Bandana Securities Limited | 1215, 12th Floor, 38, Ansal | 14.00292 | March 06, | January 25, | |
| Tower, Nehru Place, New | 1998 | 2019 | ||||
| Delhi-110 019 | ||||||
| 4. | Jhamb Finance and Leasing | I-B/113, PVT No.-4-A, S/F, | B-14.01852 | July 27, | February 06, | |
| Private Limited | Lajpat Nagar, Near Vanbros | 2000 | 2019 | |||
| Construction, New Delhi- | ||||||
| 110 024 | ||||||
| 5. | Delco Investment Company | 861-862 Joshi Road, Karol | 14.01309 | September | February 06, | |
| Limited | Bagh, New Delhi-110 005 | 28, 1998 | 2019 | |||
| 6. | Jay Subhash Finlease | Y-42, Loha Mandi, Naraina, | B-14.02807 | January 01, | February 19, | |
| Limited | New Delhi-110 028 | 2003 | 2019 | |||
| 7. | Ess AAR Finlease Limited | G-90, Preet Vihar, New | 14.00053 | February 24, | February 19, | |
| Delhi-110 092 | 1998 | 2019 | ||||
| 8. | Him-Kritika Capitals Private | 1443, Urban Estate 2, Near | B-14.02434 | August 14, | February 19, | |
| Ltd. | Yashoda School, Hisar, | 2001 | 2019 | |||
| Haryana-125 005 | ||||||
| 9. | Vizhuthugal Development | 2D, Main Road, Near Ghat | N-07-00778 | January 23, | February 21, | |
| Finance Privte Limited | Road, Genguvarpatti, Theni | 2014 | 2019 | |||
| (previously known as CDC | District-625 203, Tamil | |||||
| Micofinance Private Limited) | Nadu | |||||
| 10. | Asmitha Microfin Limited | 1-2-58, Plot No.-1-3, N | N-09.00401 | December | February 22, | |
| Block Habsiguda, | 18, 2014 | 2019 | ||||
| Hyderabad, Telangana-500 | ||||||
| 007 | ||||||
| 11. | Dankuni Investments Ltd. | Trimurti Apartment, Ground | 05.01689 | April 22, | March 01, | |
| Floor, 97, Park Street, | 1998 | 2019 | ||||
| Kolkata-700 016, West | ||||||
| Bengal | ||||||
| 12. | Human Welfare Kuries & | 11/357-B, Silver Jubilee | 16.00141 | February 19, | March 01, | |
| Loans (P) Limited | Building, Kanal Palam, | 2001 | 2019 | |||
| Kanjany P.O., Thrissur, | ||||||
| Kerala-680 612 | ||||||
| 13. | Banmila Traders Pvt. Ltd. | 6B, Bentinck Street, 1st | 05.00831 | March 11, | March 11, |
| Floor, Room No. 11A, | 1998 | 2019 | |||
| Kolkata-700 001, West | |||||
| Bengal | |||||
| 14. | Namedi Leasing & Finance | A-1, New Friends Colony, | 14.01528 | September | March 20, |
| Limited | New Delhi-110 025 | 22, 1999 | 2019 | ||
| 15. | Bodhsons Investment and | D-1/57, Janak Puri, New | B-14.02083 | October 19, | March 22, |
| Finance Private Limited | Delhi-110 058 | 2000 | 2019 | ||
| 16. | Ideal Financing Corporation | 50, J.L.Nehru Road, | B.05.05582 | April 30, | March 25, |
| Limited | Kolkata-700 071, West | 2003 | 2019 | ||
| Bengal | |||||
| 17. | Uklana Finance and Leasing | R-649, New Rajendra | B-14.02692 | September | March 26, |
| Private Limited | Nagar, New Delhi 110 060 | 07, 2002 | 2019 | ||
| 18. | Click Finance Limited | 104, MCD Market Arya | B-14.01743 | June 19, | March 26, |
| Samaj Road, Karol Bagh, | 2000 | 2019 | |||
| New Delhi 110 005 | |||||
| 19. | Neelkant Shares Private | G-189, Lane W8A, Western | B-14.01791 | September | March 26, |
| Limited | Avenue, Sainik Farm, New | 19, 2000 | 2019 | ||
| Delhi 110 062 | |||||
| 20. | Ganpati Finance Limited | 117,130 Lower Ground | B-14.01362 | December | March 27, |
| Floor, WTC, Barakhamba | 20, 2002 | 2019 | |||
| Lane, New Delhi 110 001 | |||||
| 21. | Priyanka Marketing Ltd. | 6A, Nicco House, 2, Hare | 05.00908 | March 12, | March 27, |
| Street, Kolkata-700 001, | 1998 | 2019 | |||
| West Bengal | |||||
| 22. | Jagdamba Chemicals Private | A-15, Ground Floor, Sri | B-14.01168 | December | April 01, 2019 |
| Limited | Nagar Colony, Bharat | 26, 2002 | |||
| Nagar Road, Delhi- 110 052 | |||||
| 23. | K.R.L. Finlease Private | 25, 1st Floor, Khanna | B-14.01985 | October 10, | April 01, 2019 |
| Limited | Market, Tis Hazari, Delhi | 2000 | |||
| 110 054 | |||||
| 24. | Priyamanu Finance & | House No. 1352, Ground | B-06.00610 | December | April 02, 2019 |
| Investment Limited | Floor, Sector 33-C, | 19, 2017 | |||
| Changigarh-160 020 |
As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.
Press Release : 2018-2019/2497
Ajit Prasad
Assistant Adviser
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